Anti-Money Laundering and Financial Crimes Conference


Anti-Money Laundering and Financial Crimes Conference


February 26-27, 2013
New York, New York City  

Anti-Money Laundering and Financial Crimes Conference 

A MUST FOR ALL AML PROFESSIONALS!

SIFMA’s 13th Annual Anti-Money Laundering and Financial Crimes Conference is the securities industry's premier events for anti-money laundering compliance and practices.

The conference convenes leading experts from the industry, regulatory agencies and law enforcement to discuss the most recent developments and requirements in anti-money laundering laws as well as provides practical guidance for implementing robust and effective compliance programs.
Highlights of program will include:

  • FinCEN’s Customer Due Diligence Notice
  • Case Studies of Recent Enforcement Action and Activity on Capitol Hill  

Why You Should Attend

Anti-money laundering compliance has become an integral part of a firm's overall compliance program and continues to be a high priority for regulators. This conference will be the focal point for the leading experts to share their insights, provide guidance and address participants' questions and concerns. You will learn what you need for your compliance program from anti-money laundering professionals.

Who Should Attend

This conference is aimed directly at brokerage industry professionals  responsible for anti-money laundering compliance as well as law firms and consultancies that wish to be leaders in the AML/financial crimes space.

FEBRUARY 26TH | HALF-DAY WORKSHOPS Gain practical guidance to financial services industry AML compliance requirements. 
FEBRUARY 27TH | MAIN CONFERENCE Learn about the new legal & regulatory developments in the fight against money laundering and terrorist financing.

 


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